Hammerson plc (Incorporated in England and Wales) (Company number 360632) LSE share code: HMSO JSE share code: HMN ISIN: GB0004065016 Notification of Transactions of Directors 9 May 2017 On 9 May 2017, the Company was notified by the trustees of the Hammerson Share Incentive Plan (‘SIP’) that Shares in the Company were purchased on behalf of the Directors listed below, on 8 May 2017, under the Dividend Shares element of the SIP at a price of 588 pence per Share. The number of Dividend Shares purchased is as follows: Director D J Atkins P W Cole N T Drakesmith Number of Total Shares in Dividend Shares which an interest purchased is held 310 450,395 340 324,525 153 302,278 This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below. Note: Hammerson has its primary listing on the London Stock Exchange and a secondary inward listing on the Johannesburg Stock Exchange. Joint Sponsors: Deutsche Securities (SA) Proprietary Limited Java Capital Sarah Booth General Counsel and Company Secretary Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name David Atkins 2 Reason for the notification a) Position/status Chief Executive b) Initial notification Initial notification /Amendment 3 Details of the issuer a) Name Hammerson plc b) LEI 213800G1C9KKVVDN1A60 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial Ordinary shares of 25 pence each instrument, type of instrument. b) c) Identification code Nature of the transaction Price(s) and volume(s) ISIN: GB0004065016 Purchase of ordinary shares of 25 pence Price(s) £5.88 d) Aggregated information - Aggregated volume - Price Aggregate Price £5.88 Volume(s) 310 Aggregate Volume 310 e) Date and time of the transaction 2017—05—08 at 7:00 (UTC) f) Place of the transaction XLON Aggregate Total £1,823.08 Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Peter Cole 2 Reason for the notification a) Position/status Chief Investment Officer b) Initial notification Initial notification /Amendment 3 Details of the issuer a) Name Hammerson plc b) LEI 213800G1C9KKVVDN1A60 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial Ordinary shares of 25 pence each instrument, type of instrument. b) c) Identification code Nature of the transaction Price(s) and volume(s) ISIN: GB0004065016 Purchase of ordinary shares of 25 pence Price(s) £5.88 d) Aggregated information - Aggregated volume - Price Aggregate Price £5.88 Volume(s) 340 Aggregate Volume 340 e) Date and time of the transaction 2017—05—08 at 7:00 (UTC) f) Place of the transaction XLON Aggregate Total £2,001.66 Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Timon Drakesmith 2 Reason for the notification a) Position/status Chief Financial Officer b) Initial notification Initial notification /Amendment 3 Details of the issuer a) Name Hammerson plc b) LEI 213800G1C9KKVVDN1A60 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial Ordinary shares of 25 pence each instrument, type of instrument. b) c) Identification code Nature of the transaction Price(s) and volume(s) ISIN: GB0004065016 Purchase of ordinary shares of 25 pence Price(s) £5.88 d) Aggregated information - Aggregated volume - Price Aggregate Price £5.88 Volume(s) 153 Aggregate Volume 153 e) Date and time of the transaction 2017—05—08 at 7:00 (UTC) f) Place of the transaction XLON Aggregate Total £901.58
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